Private Investigations Specialist

Specialist Private Investigators conduct investigations both in a very complex and normal environment for both Government and Private Agencies. They are required to perform under difficult and at times high pressure situations and though 95% of the role is Investigations there will be a need for the investigator to be flexible and serve court documents where...

A leading professional services firm in Australia seeks an experienced Employee Relations specialist. This role involves leading complex investigations, providing strategic advice, and enhancing Employee Relations policies. The ideal candidate has a law degree and experience in investigations, with strong attention to detail and communication skills. Join a...

Flexibility! Casual opportunity with potential to become permanent Enjoy our team spirit in sharing special occasion lunches and festivities with your team About the Role We are seeking a highly organised, enthusiastic professional with a passion for delivering outstanding customer service to join our respected team. About You To be successful in this role,...

A leading financial institution in Sydney seeks a Fraud Investigations Officer responsible for conducting thorough investigations into fraud cases. You will draft evidence-based reports and mitigate risks linked to fraudulent activities. Ideal candidates have strong communication and report-writing skills, experience in fraud functions, and familiarity with...

Be among the first 25 applicants. LOD (Lawyers On Demand) is one of the largest and fastest growing global legal services businesses, and as a ‘new law’ pioneer, we continue to lead the market we created. We’re a global business with offices around the world that focus on providing end-to-end solutions for our clients’ legal needs, by connecting them...

A global blockchain organization is seeking an experienced operational specialist to review policies, manage vendor disputes, and support fraud investigations. Responsibilities include document management, transaction monitoring, and conducting training for Customer Support teams. The ideal candidate will have strong organizational and communication skills...

Specialist Manager Operational Technology & Design NSW Natural Resources Access Regulator – Tamworth NSW Do you want your work to make a difference for NSW? Working to protect the state’s environment and heritage. Natural Resources Access Regulator (NRAR) Permanent full-time opportunity Office location negotiable across NSW, hybrid working supported...

Opportunity to work with one of Australia’s largest general insurers Flexible hybrid work environment – North Sydney based Join a collaborative and passionate fraud & investigations team About Hollard Hollard Insurance is part of the Hollard Group of Companies and a top 5 General Insurer in Australia and New Zealand. We underwrite a broad range of...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

Senior Vice President, Investigations Diligence and Compliance - Specialist Investigations Investigations | Sydney, New South Wales, Australia | As a Senior Vice President, AML Advisory in Kroll’s Investigations, Diligence and Compliance team, you will play a key role in the development of Kroll’s rapidly growing Australian AML practice. Reporting to an...